Meeting Agenda
June 25, 2024
Fairmont Hotel Macdonald, Edmonton, Alberta
Board Directors: Liza Aboud, Colleen Arnold, Don Bowman, Graeme Bunton, Anne Butler, Matt Gamble, Eric Hill, Jill Kowalchuk (Chair), Samantha Ventresca, Rob Villeneuve, Michael Zahra
Board Advisors: Byron Holland, John Demco, Monika Surma
Corporate Secretary : Brigitte LeBlanc-Lapointe
Regrets: Gwen Beauchemin (Vice-Chair)
Guests: Sanita Alias, Albert Chang, Adam Eisner, Jon Ferguson, Jane Fulford, Charles Noir, Paula Panetta, Deanna Young
1. Call to Order
1.1) Approval of Agenda
1.2) Declaration of Conflict of Interest
2) In-Camera Session (Directors only)
3) Chair’s Remarks
3.1) Welcome from the Board Chair
4) President & CEO Remarks
4.1) Welcome from the President & CEO
4.2) Land Acknowledgement Discussion
4.3) Stakeholder Overview
5) Consent Agenda
5.1) Approval of Minutes
5.2) Statutory Obligations
5.3) FY24Q4 Financial Results
5.4) FY24Q4 Risk Report
5.5) Management Report
5.6) Finance, Audit, Investment & Risk Management Committee Report
5.7) Service Strategy Committee Report
6) Committee Reports
6.1) Governance Committee Report
7) CIPA Grant Recommendations
7.1) Grant Recommendation
8) In-Camera Session
9) Other Business
9.1) Policy & Advocacy Update
9.2) Action Item Register
9.3) Board Work Plan
9.4) Next Meeting: July 24, 2024 (virtual)
10) In-Camera Session (Directors only)
11) Conclusion of Meeting
